Giri v. National Board of Medical Examiners

CourtDistrict Court, District of Columbia
DecidedFebruary 23, 2024
DocketCivil Action No. 2024-0410
StatusPublished

This text of Giri v. National Board of Medical Examiners (Giri v. National Board of Medical Examiners) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Giri v. National Board of Medical Examiners, (D.D.C. 2024).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

LATIKA GIRI,

Plaintiff,

v. Case No. 24-cv-410 (CRC)

THE NATIONAL BOARD OF MEDICAL EXAMINERS,

Defendant.

MEMORANDUM OPINION AND ORDER

This case is about the National Board of Medical Examiners’ (“NBME” or “the Board”)

efforts to uphold the integrity of medical licensing examinations in the face of allegations of

organized cheating. In early 2023, NBME received multiple tips concerning a cheating ring

centered in Nepal. After an investigation verified these allegations, NBME performed a

statistical analysis of recent test results from individuals who either graduated from a Nepali

medical school, sat for an examination at a test center in Nepal, or self-reported as a citizen of

Nepal. Based on that analysis, in early 2024, NBME invalidated scores of 832 examinees (or

nearly forty percent of the sample group) whose test results were highly irregular, suggesting the

test-takers may have had prior access to exam questions.

One of the individuals whose exam results were invalidated, Dr. Latika Giri, filed suit

under Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq., and 42 U.S.C. § 1981,

alleging that NBME unlawfully discriminated against examinees of Nepali ethnicity and national

origin by targeting them for special treatment. With the 2024 National Resident Matching

Program (“the Match”) around the corner, Dr. Giri filed an emergency motion for a preliminary

injunction to reinstate her scores. And not just her own: Dr. Giri seeks to provisionally certify a class of all 832 test-takers who had their scores invalidated through this “irregular” process that

broke from the Board’s ordinary course of performing an individualized evaluation, including

consideration of any explanation from the test-taker, before invalidating scores.

Weighing the four relevant factors, the Court concludes that such extraordinary relief is

not warranted. Dr. Giri has not shown that she is likely to succeed on the merits of her claims

because the current record demonstrates that NBME took action against the putative class

because of credible reports of cheating, not discriminatory animus against Nepalis. The balance

of equities and public interest also weigh against permitting potentially unqualified doctors from

matriculating to residency programs and administering care to patients. The Court will,

accordingly, deny Dr. Giri’s motion for a preliminary injunction and deny the corresponding

motion for class certification without prejudice to renewal at an appropriate time should the case

proceed in this Court.

I. Background

After a brief overview of the medical-examination and residency-application processes,

the Court turns to the facts at hand. In doing so, it will credit only factual allegations supported

by the record and allegations in Dr. Giri’s verified Complaint that are within her personal

knowledge. See Grimes v. District of Columbia, 794 F.3d 83, 94 n.5 (D.C. Cir. 2015).

A. The USMLE and the Match Program

The United States Medical Licensing Exam (“USMLE”) is a standardized test

administered every year by NBME and the Federation of State Medical Boards to aspiring

doctors who wish to practice medicine in the United States. See Opp’n, Ex. 3 (“Mechaber

Decl.”) ¶¶ 4, 10. The test consists of three steps: Step One is a written exam consisting of

around 280 multiple-choice questions that measure students’ grasp of various scientific concepts.

2 Opp’n, Ex. 1 (“Ward Decl.”), Attach. D (“2023 Bulletin of Information”) at 5. Step Two is

another written exam, with over 300 multiple-choice questions, assessing students’ ability to

apply “medical knowledge, skills, and understanding of clinical science essential for the

provision of patient care under supervision.” Mechaber Decl. ¶ 8; see also 2023 Bulletin of

Information at 5. Step Three “provides a final assessment of physicians assuming independent

responsibility for delivering general medical care.” Mechaber Decl. ¶ 9. One portion consists of

a multiple-choice examination, and the other involves computer-based clinical simulations. See

2023 Bulletin of Information at 5. Although no preset percentage of examinees will pass or fail

any of these steps, examinees typically must answer roughly 60% of questions correctly to pass.

Id. at 17.

Medical school graduates who have completed at least the first two steps of the USMLE

are eligible to apply for residency through the Match program. See Opp’n, Ex. 4 (“Feddock

Decl.”) ¶ 28. Before the Match process begins, applicants first apply to their chosen residency

programs, which will, in turn, invite applicants of interest for interviews. Id. ¶ 23. To participate

in the process, applicants register with the Match program and then rank their target residency

programs in order of preference. Id. ¶¶ 14, 16. Residency programs, meanwhile, rank applicants

of interest (who will, in all likelihood, be a subset of those applicants they chose to interview).

Id. ¶¶ 16, 26. The Match program then uses an algorithm to place applicants with residency

programs and unveils initial results on Match Day. Id. ¶ 16. The deadline this year for both

applicants and residency programs to submit their rank-order lists is February 28. Id. ¶ 36.

Many state medical boards also require passing scores on the USMLE before issuing full

or temporary licenses. See id. ¶ 7; Opp’n, Ex. 5 (“Johnson Decl.”) ¶ 12. And for graduates of

foreign medical schools, passing scores on the USMLE are also a prerequisite to receive final

3 certification by the Educational Commission for Foreign Medical Graduates (“ECFMG”), which

is required to participate in the Match. See Feddock Decl. ¶ 24.

The USMLE is administered multiple times during the year, and some questions are

recycled from one test administration to the next. See Mechaber Decl. ¶ 13. That repetition

creates some risk that examinees may memorize and disseminate such questions to future test-

takers—a risk NBME has foreseen. Its default procedure when the validity of any particular

exam result is called into question is to delay reporting the result (if the score has not yet been

released) or suspend further distribution of the score and inform the examinee (if the score has

already been distributed). Id., Attach. A (“USMLE Score-Validity Policy”) ¶¶ B.3–B.5. The

score is cancelled only if the examinee fails to timely respond to an inquiry by NBME staff or

provides an inadequate explanation. Id. The Board, however, reserves the right to apply

alternative procedures in some circumstances—particularly those “involving multiple

examinees.” Id. ¶ A.5.

B. Investigation into Exams Associated with Nepal

By early 2023, the Board had received several tips claiming that groups of examinees in

certain countries had distributed exam questions in advance of testing. See Ward Decl. ¶ 6. One

tip, for example, alleged that test-takers in India and Nepal were relying on banks containing live

USMLE questions to attain high scores. Id. Another stated that, in those two countries, test-

takers were “purchasing last six months question papers.” Id.

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